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Dato Capital United Kingdom

Warehouse Express LTD

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Reports

Extended Company Report with Annual Accounts WAREHOUSE EXPRESS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03366976
Record last updated Friday, February 5, 2021 10:51:22 AM UTC
Official Address 13 Frensham Road Sweet Briar Industrial Estate Mile Cross
There are 11 companies registered at this street
Postal Code NR32BT
Sector Retail sale via mail order houses or via Internet

Charts

Visits

WAREHOUSE EXPRESS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 1, 2021 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2018 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Sep 22, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 22, 2017 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 30, 2014 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Sep 4, 2013 Annual accounts Annual accounts
Registry May 12, 2013 Annual return Annual return
Financials Oct 15, 2012 Annual accounts Annual accounts
Registry Sep 13, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 6, 2012 Particulars of a mortgage or charge 3366... Particulars of a mortgage or charge 3366...
Registry May 9, 2012 Annual return Annual return
Financials Oct 12, 2011 Annual accounts Annual accounts
Registry Jun 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 10, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 10, 2011 Resignation of one Director Resignation of one Director
Registry May 17, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 11, 2011 Annual return Annual return
Registry May 9, 2011 Resignation of one Director Resignation of one Director
Registry May 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2011 Appointment of a man as None and Director Appointment of a man as None and Director
Financials Feb 2, 2011 Annual accounts Annual accounts
Registry Jan 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 21, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 20, 2010 Particulars of a mortgage or charge 3366... Particulars of a mortgage or charge 3366...
Registry Jul 13, 2010 Annual return Annual return
Financials Mar 22, 2010 Annual accounts Annual accounts
Registry Sep 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 24, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 24, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Jul 24, 2009 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry Jul 14, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 7, 2009 Resignation of a director Resignation of a director
Registry Jul 6, 2009 Annual return Annual return
Registry Jul 6, 2009 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Jun 30, 2009 Resignation of a director Resignation of a director
Registry Jun 24, 2009 Resignation of one Entrepreneur/Management and one Director (a man) Resignation of one Entrepreneur/Management and one Director (a man)
Registry Jun 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2009 Appointment of a man as Director 3366... Appointment of a man as Director 3366...
Registry Jun 17, 2009 Resignation of a director Resignation of a director
Registry May 11, 2009 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Financials May 1, 2009 Annual accounts Annual accounts
Registry Mar 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2009 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Aug 22, 2008 Annual return Annual return
Registry Mar 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2008 Appointment of a man as Director and Entrepreneur/Management Appointment of a man as Director and Entrepreneur/Management
Financials Jan 14, 2008 Annual accounts Annual accounts
Registry Nov 15, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 15, 2007 Resignation of a director Resignation of a director
Registry Oct 17, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 17, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2007 Appointment of a director Appointment of a director
Registry Aug 31, 2007 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Aug 30, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 30, 2007 Resignation of a director Resignation of a director
Registry Aug 30, 2007 Resignation of a director 3366... Resignation of a director 3366...
Registry Jul 31, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 10, 2007 Annual return Annual return
Registry May 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 12, 2007 Annual accounts Annual accounts
Registry Dec 5, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 23, 2006 Annual return Annual return
Registry Nov 22, 2006 Appointment of a director Appointment of a director
Registry Nov 22, 2006 Appointment of a director 3366... Appointment of a director 3366...
Registry Aug 18, 2006 Resignation of one Non-Executive Director and one Director (a man) Resignation of one Non-Executive Director and one Director (a man)
Registry Aug 14, 2006 Resignation of a director Resignation of a director
Registry Aug 7, 2006 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 7, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials May 4, 2006 Annual accounts Annual accounts
Registry Mar 24, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2006 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Oct 26, 2005 Appointment of a director Appointment of a director
Registry Sep 14, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 9, 2005 Appointment of a director Appointment of a director
Registry Sep 9, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 9, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 9, 2005 Resignation of a director Resignation of a director
Registry Sep 9, 2005 Memorandum of association Memorandum of association
Registry Sep 9, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 1, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 18, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Aug 18, 2005 Resignation of a woman Resignation of a woman
Registry Jun 18, 2005 Annual return Annual return
Financials May 6, 2005 Annual accounts Annual accounts
Registry Oct 15, 2004 Annual return Annual return
Financials May 6, 2004 Annual accounts Annual accounts
Financials Jun 11, 2003 Annual accounts 3366... Annual accounts 3366...
Registry May 24, 2003 Annual return Annual return
Financials Jul 10, 2002 Annual accounts Annual accounts
Registry May 27, 2002 Annual return Annual return
Registry Jun 26, 2001 Annual return 3366... Annual return 3366...
Financials May 2, 2001 Annual accounts Annual accounts
Registry May 15, 2000 Annual return Annual return
Financials May 2, 2000 Annual accounts Annual accounts
Registry Jun 17, 1999 Annual return Annual return
Registry Jan 18, 1999 Elective resolution Elective resolution

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